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2016-06 Ambulance PurchaseRESOLUTION 2016 -06 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH FLORIDA APPROVING THE PURCHASE OF ONE AEV TYPE I AMBULANCE MODULE MOUNTED TO A 2017 FREIGHTLINER CREW CAB CHASSIS FROM ETR, LLC PURSUANT TO PRICING ESTABLISHED BY AN EXISTING FLORIDA SHERIFFS ASSOCIATION, FLORIDA ASSOCIATION OF COUNTIES AND FLORIDA FIRE CHIEFS ASSOCIATION CONTRACT FOR FIRE RESCUE VEHICLES AND OTHER FLEET EQUIPMENT; AUTHORIZING AND DIRECTING THE MAYOR AND VILLAGE CLERK TO AMEND THE CAPITAL PROJECTS FUND BUDGET TO TRANSFER $249,538.00 FROM THE CAPITAL RESERVE ACCOUNT TO THE FIRE- AUTOMOTIVE CAPITAL ACCOUNT; DECLARING AN EXISTING 2003 FORD /WHEELED COACH AMBULANCE AS SURPLUS PROPERTY AND AUTHORIZING ITS DISPOSAL; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Fire Rescue Department is requesting the purchase of one ambulance as listed on the Capital Improvement Plan ( "CIP ") utilizing CIP funds; and WHEREAS, Village Administration recommends the purchase of one AEV Type I Ambulance Module mounted to a 2017 Freightliner crew cab chassis equipped in accordance with Village specifications pursuant to pricing established in an existing Florida Sheriffs Association, Florida Association of Counties & Florida Fire Chiefs Association Contract No. 15 -11 -0116 (Fire Rescue Vehicles and other Fleet Equipment); and WHEREAS, the Village Council seeks to amend the current capital projects fund budget to transfer $249,538.00 from the Capital Reserve Account to the Fire Automotive Capital Account to fund the purchase of the ambulance; and WHEREAS, the Village Council wishes to declare one existing ambulance as surplus property and authorize its disposal; and WHEREAS, the Village Council determines that the adoption of this Resolution is in the best interests of the Village and its residents. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA as follows: Section 1. The foregoing recitals are ratified as true and incorporated herein. Section 2. The Village Council hereby approves the purchase of one AEV Type I Ambulance Module mounted to a 2017 Freightliner crew cab chassis equipped in accordance with Village specifications from ETR, LLC pursuant to pricing established in Florida Sheriffs Association, Florida Association of Counties & Florida Fire Chiefs Association Contract No. 15 -11 -0116 (Fire Rescue Vehicles and other Fleet Equipment). The total amount expended for this purchase shall not exceed $249,538, with funds expended from Account No. K5812 -66410 (Fire — Automotive). Page 1 of 2 Section 3. In order to fund this expenditure, the Village Council hereby approves a budget amendment for the transfer of funds as indicated below: \ i Budget Amendment: Account Description Use Source Capital Projects Fund: K5812 -66410 Fire — Automotive $249,538.00 K5541 -66000 Reserve Expenses — Capital $249,538.00 Total Capital Projects Fund: $249,538.00 $249,538.00 Section 4. The Mayor and Village Clerk are hereby authorized and directed to execute the budget amendment for and on behalf of the Village of North Palm Beach. Section 5. The Village Council hereby declares the following ambulance as surplus property and authorizes its disposal through trade in on the purchase of the new ambulance in accordance with Village policies and procedures: 2003 Ford /Wheeled Coach Ambulance VIN: 1FDXE45F13HB49037 Section 6. All resolutions in conflict with this resolution are hereby repealed to the extent of such conflict. Section 7. This resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 11TH DAY OF FEBRUARY, 2016. (Village Seal) ATTEST': VILLAGE CLE Page 2 of 2 MAYO